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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcffc9c89c666456819b9cdd4549cc04168986ace
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balance

Transactions list

Total: 5469
Hash:
0x1ef229eefda3a391e829e8eaac7757428b2d72384ee1d6f8aa396c82d76faedd
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.040718261210152 ETH
To:
0x350fa3b689efc1a97052d6b031247e3cf97dcf44
triang
0.040718261210152 ETH
Hash:
0x7fd4388a7086b37b3f81e5ab32264bc1cf43ff5d86ead41156d9f72acc836f19
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.002167471744039368 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002167471744039368 ETH
Uniswap
Hash:
0x7fd4388a7086b37b3f81e5ab32264bc1cf43ff5d86ead41156d9f72acc836f19
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
800000000000000000000 ERC20
To:
0xf445adc37b8185eeee6cb8ac1628e59bda4b072b
triang
800000000000000000000 ERC20
Hash:
0x7fd4388a7086b37b3f81e5ab32264bc1cf43ff5d86ead41156d9f72acc836f19
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
1.92e+22 ERC20
To:
0x854e5cb095a654583677e87ae7c3c83e04e398a6
triang
1.92e+22 ERC20
Hash:
0x7fd4388a7086b37b3f81e5ab32264bc1cf43ff5d86ead41156d9f72acc836f19
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08209120133988271 ETH
Uniswap
To:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.08209120133988271 ETH
Hash:
0x2d1b262516f2a068db5a8226b10781622893b4a638e2a33db6beece0debb9d56
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.001674395000248888 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001674395000248888 ETH
Uniswap
Hash:
0x2d1b262516f2a068db5a8226b10781622893b4a638e2a33db6beece0debb9d56
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
800000000000000000000 ERC20
To:
0xf445adc37b8185eeee6cb8ac1628e59bda4b072b
triang
800000000000000000000 ERC20
Hash:
0x2d1b262516f2a068db5a8226b10781622893b4a638e2a33db6beece0debb9d56
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
1.92e+22 ERC20
To:
0x854e5cb095a654583677e87ae7c3c83e04e398a6
triang
1.92e+22 ERC20
Hash:
0x2d1b262516f2a068db5a8226b10781622893b4a638e2a33db6beece0debb9d56
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.17102693198137472 ETH
Uniswap
To:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.17102693198137472 ETH
Hash:
0xd04419b9eb9c7e82b4ec0fd6d6a2fce178daddb682c0d1c2b714b7acbd3164a7
From:
0xcffc9c89c666456819b9cdd4549cc04168986ace
triang
0.006729120796612376 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006729120796612376 ETH
Uniswap
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547
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